LIMITED LIABILITY PARTNERSHIP «KEREMET TRADE»
Wholesale of a wide range of goods without any specification
BIN 140140014536No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KEREMET TRADE» |
Name in Kazakh | «КЕРЕМЕТ TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KEREMET TRADE" |
Previous names | ТОО "КЕРЕМЕТ TRADE" |
Status | Ликвидация |
Liquidation date | 15.10.2025 |
Address | Shymkent, G. Al-Farabiiskii Raion, Microdistrict 18, House 53, Apt. 11 |
Registration date | 18.01.2014 · 12 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.01.2024 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 17 745 268 ₸ | 286 214 ₸ |
| 2017 | 3 839 350 ₸ | 61 925 ₸ |
| 2016 | 119 052 772 ₸ | 1 920 206 ₸ |
| 2015 | 40 276 936 ₸ | 649 628 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 41 total connections
- 12 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Microdistrict 18, House 53
Unit
Apt. 11
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «KEREMET TRADE» — BIN 140140014536
Last registry change: 01.01.2024
LIMITED LIABILITY PARTNERSHIP «KEREMET TRADE» was registered on 18.01.2014. In 2018, estimated annual revenue was 17 745 268 ₸ and tax payments totaled 286 214 ₸.
LIMITED LIABILITY PARTNERSHIP «KEREMET TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KEREMET TRADE» (BIN 140140014536) has the status “Ликвидация”; dissolution date — 15.10.2025. Registered address — Shymkent, G. Al-Farabiiskii Raion, Microdistrict 18, House 53, Apt. 11, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KEREMET TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «KEREMET TRADE» is Danaev Bahyt Muratovich. Previously, LIMITED LIABILITY PARTNERSHIP «KEREMET TRADE» was headed by Ormanov Askar Kydyrbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «KEREMET TRADE» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KEREMET TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KEREMET TRADE» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.